DOSSIERS / GHEORGHE SIRBU
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Sole trader dossier

GHEORGHE SIRBU

FRANCE · SOLE TRADER · INCORPORATED 2018-05-22
KYBE ID: FR-839783701 · 839783701 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GHEORGHE SIRBU
fr_inpi
839783701
fr_inpi
dissolved
fr_inpi
2018-05-22
fr_inpi
2023-12-31
fr_inpi
31 RUE TRACHEL, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Abou Djoume CoulibalydissolvedALBERT LAUTARDactiveALEXANDRU VOLOCactiveALICE SARAH CARINE MAMANdissolvedARPEGE FLORALdissolvedCAFE SALEMdissolvedCHEZ FELIXdissolvedCLEMENT FARTOUKHdissolvedDENIS POUILLYdissolvedDOMINIQUE PIERRE CLAUDE POTTIERdissolvedDorian PiasenteactiveFAHMI JERTILAdissolvedGROUPE D'ENTRAIDE MUTUELLE AUTISME 06activeIMANE LABIADdissolvedJOE EXPRESS MOTOdissolvedMALIK OISSOUNGOUROVdissolvedMICHEL ANGE DUMERYdissolvedMICHEL FIEVETdissolved[ND]dissolvedPATRICK GILLES CHARLES COSSONdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off